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WHITE HOUSE LEISURE (FILEY) LIMITED

WHITE HOUSE LEISURE (FILEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWHITE HOUSE LEISURE (FILEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06876618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITE HOUSE LEISURE (FILEY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHITE HOUSE LEISURE (FILEY) LIMITED located?

    Registered Office Address
    Trusolv Ltd Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE HOUSE LEISURE (FILEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE HOUSE LEISURE LIMITEDApr 14, 2009Apr 14, 2009

    What are the latest accounts for WHITE HOUSE LEISURE (FILEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for WHITE HOUSE LEISURE (FILEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 29 Station Road Filey North Yorkshire YO14 9AR to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Aug 16, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2022

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		6 pagesCS01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 068766180004 in full

    		1 pagesMR04

    Satisfaction of charge 068766180008 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 068766180007 in full

    		1 pagesMR04

    Satisfaction of charge 068766180005 in full

    		1 pagesMR04

    Satisfaction of charge 068766180006 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Whl (Developments) Limited as a person with significant control on Feb 02, 2022

    		2 pagesPSC02

    Cessation of Filey White House Limited as a person with significant control on Feb 02, 2022

    		1 pagesPSC07

    Notification of Filey White House Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Cessation of Mark James Hunter as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of WHITE HOUSE LEISURE (FILEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, David William
    Norman Crescent
    YO14 9AP Filey
    4
    North Yorkshire
    United Kingdom
    		Director
    Norman Crescent
    YO14 9AP Filey
    4
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector130976650001
    HUNTER, Mark James
    29 Station Road
    YO14 9AR Filey
    North Yorkshire
    		Director
    29 Station Road
    YO14 9AR Filey
    North Yorkshire
    		United KingdomBritishDirector89234810001
    MASON, Gary Robert
    Newbiggin Gardens
    Scarborough Road
    YO14 9PG Filey
    North Yorkshire
    		Director
    Newbiggin Gardens
    Scarborough Road
    YO14 9PG Filey
    North Yorkshire
    		United KingdomBritishDirector98521070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE HOUSE LEISURE (FILEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whl (Developments) Limited
    Station Road
    YO14 9AR Filey
    29
    England
    		Feb 02, 2022
    Station Road
    YO14 9AR Filey
    29
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number13204143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Filey White House Limited
    Station Road
    YO14 9AR Filey
    29
    England
    		Feb 01, 2022
    Station Road
    YO14 9AR Filey
    29
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number13202715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark James Hunter
    Station Road
    YO14 9AR Filey
    29
    North Yorkshire
    		Apr 06, 2016
    Station Road
    YO14 9AR Filey
    29
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Hunter
    Station Road
    YO14 9AR Filey
    29
    North Yorkshire
    		Apr 06, 2016
    Station Road
    YO14 9AR Filey
    29
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Robert Mason
    Station Road
    YO14 9AR Filey
    29
    North Yorkshire
    		Apr 06, 2016
    Station Road
    YO14 9AR Filey
    29
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WHITE HOUSE LEISURE (FILEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 02, 2016
    Delivered On Sep 03, 2016
    		Satisfied
    Brief description
    Ackworth house the beaches filey t/n NYK324706.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 03, 2016Registration of a charge (MR01)
    • Apr 26, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 01, 2016
    Delivered On Feb 03, 2016
    		Satisfied
    Brief description
    4A john street, filey t/no NYK344761.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 03, 2016Registration of a charge (MR01)
    • Mar 18, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 16, 2015
    Delivered On Nov 26, 2015
    		Satisfied
    Brief description
    6A & 6B mitford street filey t/no NYK346491.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 26, 2015Registration of a charge (MR01)
    • Mar 18, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 18, 2014
    Delivered On Aug 30, 2014
    		Satisfied
    Brief description
    F/H property at 2B mitford street, filey, north yorkshire.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 30, 2014Registration of a charge (MR01)
    • Mar 18, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 12, 2013
    Delivered On Sep 21, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 21, 2013Registration of a charge (MR01)
    • Apr 26, 2022Satisfaction of a charge (MR04)
    Deed of legal mortgage
    Created On Mar 28, 2013
    Delivered On Apr 17, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property ground floor flat 7-10 the beach filey north yorkshire; flat 1, 7-10 the beach filey north yorkshire; flat 2, 7-10 the beach filey north yorkshire(for details of further properties charged please refer to form MG01) fixed charge all plant and machinery owned by the company and its interest in any plant and machinery all fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 17, 2013Registration of a charge (MG01)
    • Apr 26, 2022Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 16, 2010
    Delivered On Jul 06, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 norman crescent filey north yorkshire; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 06, 2010Registration of a charge (MG01)
    • Mar 18, 2022Satisfaction of a charge (MR04)
    Deed of legal mortgage
    Created On Jun 11, 2009
    Delivered On Jun 25, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The white house, 29 flat cliffs, primrose valley, filey, north yorkshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 25, 2009Registration of a charge (395)
    • Jun 29, 2009
    • Mar 18, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WHITE HOUSE LEISURE (FILEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2023Due to be dissolved on
    Aug 05, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    		practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Matthew James Hoy
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    		practitioner
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0